1
113 Whitechapel Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-10-21 ~ now
IIF 23 - Director → ME
2024-10-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-10-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Amar House, 113 Whitechapel Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
78,152 GBP2024-06-30
Officer
2023-05-15 ~ now
IIF 19 - Director → ME
3
Amar House, 113 Whitechapel Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
113 Whitechapel Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,238 GBP2024-09-30
Officer
2024-04-08 ~ now
IIF 24 - Director → ME
5
115 Whitechapel Road, London
Active Corporate (4 parents)
Equity (Company account)
4,524,906 GBP2023-01-31
Officer
2015-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED
- now 02178578AYTAN MANUFACTURING (LONDON) LIMITED
- 1988-01-29
02178578 Amar House, 115 Whitechapel Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,166,824 GBP2024-03-31
Officer
1988-01-29 ~ now
IIF 14 - Director → ME
~ 1993-04-16
IIF 32 - Secretary → ME
Person with significant control
2017-04-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
107-115 Whitechapel Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-12-19 ~ now
IIF 30 - Director → ME
8
107-115 Whitechapel Road, London
Active Corporate (6 parents)
Equity (Company account)
-3,607 GBP2024-07-31
Officer
2020-05-19 ~ 2024-09-15
IIF 15 - Director → ME
2020-05-19 ~ 2024-09-15
IIF 33 - Secretary → ME
9
115 Whitechapel Road Whitechapel Road, London, England
Active Corporate (12 parents)
Equity (Company account)
959,063 GBP2024-03-31
Officer
2004-03-31 ~ now
IIF 26 - Director → ME
10
107-115 Whitechapel Road, London
Active Corporate (4 parents)
Equity (Company account)
-3,106 GBP2024-06-30
Officer
2022-04-11 ~ now
IIF 20 - Director → ME
11
115 Whitechapel Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
328,851 GBP2024-03-31
Officer
2004-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
115 Whitechapel Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-44 GBP2023-07-31
Officer
2011-05-03 ~ 2014-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
LONGWOOD PROPERTIES LONDON LIMITED
05534030 Amar House, 115 Whitechapel Road, London, England
Active Corporate (7 parents)
Equity (Company account)
838,656 GBP2023-08-31
Officer
2005-08-11 ~ 2016-08-26
IIF 21 - Director → ME
2016-08-26 ~ 2020-03-19
IIF 16 - Director → ME
2020-03-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Has significant influence or control → OE
14
115 Whitechapel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
STYLES HOTEL BIRMINGHAM LIMITED
08831848 113 Whitechapel Road, London, London
Active Corporate (3 parents)
Equity (Company account)
-998,237 GBP2024-01-31
Officer
2014-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
TOLLGATE SHOPPING CENTRE LIMITED
08879116 107 - 115 Whitechapel Road, London
Active Corporate (4 parents)
Equity (Company account)
346,579 GBP2024-02-29
Officer
2014-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Has significant influence or control → OE
17
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,364 GBP2024-12-31
Officer
2007-12-19 ~ now
IIF 27 - Director → ME
18
107-115 Whitechapel Road, London, England
Active Corporate (3 parents)
Equity (Company account)
200,703 GBP2024-06-30
Officer
2012-06-11 ~ 2015-06-15
IIF 22 - Director → ME
2015-06-15 ~ now
IIF 28 - Director → ME
2012-06-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-03-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE